The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Criss, Andrew Peter
    Retail Property Agent born in July 1965
    Individual (41 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Criss
    Born in July 1965
    Individual (41 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Criss, Richard
    Retail Property Surveyor born in January 1972
    Individual (38 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
    Mr Richard Criss
    Born in January 1972
    Individual (38 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Jessup, Edith Elizabeth
    Chartered Accountant born in October 1962
    Individual (30 offsprings)
    Officer
    2002-07-11 ~ 2008-11-18
    OF - Director → CIF 0
    2010-02-01 ~ 2014-04-09
    OF - Director → CIF 0
    Monfries, Edith Elizabeth
    Individual (30 offsprings)
    Officer
    2002-09-01 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 2
    Walton, Pamela
    Accountant
    Individual
    Officer
    2002-07-11 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARTON PROPERTIES (UK) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,394,328 GBP2023-07-31
2,346,508 GBP2022-07-31
Current Assets
4,707,612 GBP2023-07-31
4,973,195 GBP2022-07-31
Creditors
Current
-2,173,774 GBP2023-07-31
-2,117,645 GBP2022-07-31
Net Current Assets/Liabilities
2,533,838 GBP2023-07-31
2,855,550 GBP2022-07-31
Total Assets Less Current Liabilities
4,928,166 GBP2023-07-31
5,202,058 GBP2022-07-31
Creditors
Non-current
9,199,951 GBP2023-07-31
9,391,294 GBP2022-07-31
Net Assets/Liabilities
-4,271,785 GBP2023-07-31
-4,189,236 GBP2022-07-31
Equity
-4,271,785 GBP2023-07-31
-4,189,236 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Related profiles found in government register
  • BARTON PROPERTIES (UK) LTD
    Info
    Registered number 04483632
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire SL8 5JJ
    Private Limited Company incorporated on 2002-07-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • BARTON PROPERTIES (UK) LTD
    S
    Registered number 4483632
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, England, SL8 5JJ
    CIF 1
  • BARTON PROPERTIES (UK) LTD
    S
    Registered number 04483632
    Beaumont House, Harvest Hill, Bourne End, England, SL8 5JJ
    CIF 2
  • BARTON PROPERTIES ( UK ) LTD
    S
    Registered number 04483632
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, England, SL8 5JJ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 2
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,111,989 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    32 Jackson Criss, 4th Floor, 32 Brook Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    900,327 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    Officer
    2010-03-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,115,244 GBP2023-03-31
    Officer
    2016-01-01 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,115,244 GBP2023-03-31
    Officer
    2014-04-28 ~ 2016-01-01
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.